Ironstone Life Science Rsy Ltd

13763039

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O HILLIER HOPKINS, FIRST FLOOR RADIUS HOUSE, WATFORD, WD17 1HP

Incorporated 24/11/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Gavin Joseph Bergin

director · Since 20/04/2026

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr Paul Case

director · Since 20/04/2026

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Rhiannon Fflur Owen

director · Since 20/04/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Mr Michael Andrew Wiseman

director · Since 20/04/2026

BRITISH · ENGLAND · Age 46

Also on 36 other boards

Persons with Significant Control

Ironstone Life Science Holdings Limited

75–100% shares

75–100% votes

Appoint directors

York House, Seymour Street, London, W1H 7LX

Reg: 13390321 · United Kingdom · Private Company Limited By Shares

Notified 24/11/2021

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 23/06/2023Registered 03/07/2023Satisfied 21/04/2026

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 29/03/2022Registered 31/03/2022Satisfied 13/11/2023